LIVE
New today 401
Updated 128
New executives 3,963
Reported capital $ 1,426,000

MR. JUAN PANAMA,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,6131,007,204 total
Total views
45
Avg / month
4
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155596890 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights MR. JUAN PANAMA,INC.

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives MR. JUAN PANAMA,INC. (7)

Name
Role
Links
View
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name JEROME FALIC Director / Secretary 378
    Role: Director / Secretary
    Links: 378
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name LEON SHAHAL FALIC Attorney-in-Fact 429
    Role: Attorney-in-Fact
    Links: 429
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MR. JUAN PANAMA,INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108241/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence MR. JUAN PANAMA,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
About MR. JUAN PANAMA,INC.: Summary of MR. JUAN PANAMA,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2015. Estimated traffic: 45 total visits (peak 7). Position: #482,613 of 1,007,204. See representatives, branches, documents and filings.